General info

Trade Name
LEFER TRANSFER SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A64048192
VAT number (VEIS)
Check it
Incorporation date
02/27/2006
Registered office
Via Laietana, 11, 08003 Barcelona, Barcelona, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 902183018
Commercial situation
active
Corporate Purpose
Constitución (2006-02-27): COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DESU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJEROSGESTIONDE TRANSFERENCIAS CON EL EXTERIOR, ETC
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
View all data See less

Available reports

  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)

Key figures

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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (942) See less

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 01/19/2015 BORME act No.: 18497 Registry: BARCELONA View official BORME

          Otros conceptos

          JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 1389/2014 RESOLUCION FIRME DE FECHA 22 DE OCTUBRE DE 2014 DECLARACION DE INSOLVENCIA

        • 12/11/2013 BORME act No.: 527941 Registry: BARCELONA View official BORME

          Otros conceptos

          JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 549/2013, AUTO FIRME DE FECHA 04/11/2013, CONCLUSION DEL CONCURSO

        • 11/15/2013 BORME act No.: 487817 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: BAKER TILLY FABREGAS MERCADE SATORRA SLP

        • 10/16/2013 BORME act No.: 442491 Registry: BARCELONA View official BORME

          Nombramientos

          ADMCONCURS: ACASOC 2012 SLP REPADMCONC: ADAN JORDAN SERGIO

        • 10/16/2013 BORME act No.: 442491 Registry: BARCELONA View official BORME

          Otros conceptos

          JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 549/2013, AUTO FIRME DE FECHA 17/09/2013, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD

        • 03/15/2013 BORME act No.: 127420 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: DE HARO MUÑOZ RAFAEL;BIHI JAMAL;MIRIAM SALINAS ARISPES;MARIA LUCILA PERALTA BURGA;MUHAMMAD QASIM;NAGUAMIRABEL TELECOMUNICACIONES SL;MOHAMMAD LATIF;LOCUTORIO LA CONCORDIA SL;GIRONASOFT SL;DAVID SPENCER MATURANA;JOSE APONTE HUARISTY;AMADO FARELO JOSE;LOPEZ LAGARES JUAN;ERAZO RAMIREZ CARMEN HAYDEE;GEORGINA IONELA GHEORGHIU BARBU;SEGUNDO AURELIO HERRERIA ESPINOZA;FIGUEIREDO BECEIRO RUBEN;CURO BALTAZAR LUZ VICTORIA;LOPEZ SERRANO JUANA;MUÑOZ RODRIGUEZ LUIS ALBERTO;GOMEZ DELGADO MANUEL;REEYAS WORLD 2006 SL;HACHEM FIDH;MARIA OMAIRA CASALLAS ALFONSO;KATENI 2007 SL;LAYACHI SALAH;BAQUERO FERRA ROSA INES;CONSTRUCCIONES TETE 2006 SL;RODRIGUEZ RODRIGUEZ RAMON DAVID;SOUAD MAJDI;RASHID AHMED KHAN;LARBI EL HAROUACH;MIREYA ALTAGRACIA TAMARES RIVAS;KHAN SHER INTERNATIONAL 2002 SL;FARIDA LAMRANI;CAFE BAR ARMEL'S SL;ESTEPA FONTANA GERARDO;RUBIELA ECHEVERRI BLANDON MARTHA;BENZAQUEN ABASOLO MARIA SOL;KANAMAR ENVIOS SL;SAEED AKRAM

        • 12/24/2012 BORME act No.: 534027 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: MOLINERO LOPEZ MARIA;GONZALEZ AVILA JOHN EUGENIO;BERNAL RODRIGUEZ MARTA;DRISS MENOUCH;QUAMER JAVED SL;SANRANA ARISMENDY ERIS;TORRES CHAVEZ NORA ESILDA;HERNANZ GOMEZ DE LA MATA ALVARO;FERNANDEZ MEDINA DOLORES;ABDELILAH AOULAS SAID;MOHAMED KHAOUA KHAOUA;KIRSY ANGEOLINA MARTINEZ ALVAREZ;NOURREDINE MAHFOUD;ZOHRA BOUZAKOU;MANTILLA MORENO WALTER FERNANDO;GARCIA MORENO FRANCISCO;TELECHEAP SL;CREDI EXPRESS CONSULTING SLNE;KISSIMA JAGANA;CIBERCAFE LOCUTORIO CORTIJO SL;MULTISERVICIO RIVISU SL;MOHSINE AMGHAR;BOM KARIM SL;XIMENA IRISARRI;ACHUCARRO GONZALEZ MIRIAM GLADYS;ASMAA SADAK;NAZIHA KHAJJY;MARIETH ALFONSO DIAZ;DANNY FERNANDO PINARGOTE MOREIRA;ABDELLAH TAHIRI;CHANGE DENA SL;WILLIAM JESUS ZAPATA MORALES;ILBAY AREVALO MONICA ELIZABETH;MIRIAM EROHINA MORAN MORCILLO;EPISA COMERCIAL DE PRODUCTOS SL;JEAN PAUL PEÑA CASTRO;SERVIAKI INTEGRAL SL;BERENGUER MATEOS TATIANA;LEON HERNANDEZ MAYUMI;QUEZADA ABARCA MARIA FERNANDA;MUHAMMAD ASIF;LENDINEZ DEBLAS ANTONIO;EDWIN FERNANDO BENAVIDES RENDON

        • 12/21/2012 BORME act No.: 531069 Registry: BARCELONA View official BORME

          Fe de erratas

          En el BORME no145/2007 y con referencia 397727 SE OMITIO EL NOMBRE DEL APODERADO DON EDWIN FERNANDO BENAVIDES RENDON

        • 12/21/2012 BORME act No.: 531073 Registry: BARCELONA View official BORME

          Fe de erratas

          En el BORME no221/2010 y con referencia 424607 POR ERROR SE REVOCO AL APODERADO ABDELILAH AOULAS SAID POR LA INSCRIPCION 37, CUANDO EN REALIDAD DEBIO REVOCARSE LOS PODERES DEL APODERADO ABDELLAH BOUALI

        • 09/24/2012 BORME act No.: 388933 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          VIA LAIETANA Num11 (BARCELONA)

        • 08/23/2012 BORME act No.: 351998 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: RIVERA MORENO SARA VERONICA;VALVERDE GARRIDO MERCEDES;ASOCIACION PARA RUMANOS EN ESPAÑA;EDITH EULALIA TOBAR SALCEDO;CALVO FRIAS MAXIMINA;MARCELO BAGNATI;ABDERRAHIM RIDA;PETER JONERS;CHEIKH MOUHAMADOU DRAME;CAMARA CAMARA LAMINE;DAMASO GONZALEZ BUSTOS ALDO;ANA MIREYA GONZALEZ LOPEZ;FATIMA AMENCHAR;ORIOL NOVAU MARIA ISABEL;PEREZ SANCHEZ EMILIO;SOR MARIA MUÑOZ CARVAJAL;JARC MANTENIMIENTO SL;MANELE ASOCIADOS SL;MOHAMED EL ANAIA;GEORGE RADUCU;MIGUEL ANGEL CABANILLAS VITTER;SENDRA GOMEZ JAIME;JORDA BAJES MONTSERRAT;JORGE LUIS MERINO CASTILLO;ABALO MAYOR ISABEL;MIGUEL ANGEL SOSA;CONEXION 360 SL;PEREZ RODRIGUEZ JUAN;MELENDEZ FERNANDEZ LOURDES;FATIMA EL MAZANI;RAHMA EL BECHCHARI;TOURIA GUELLAF;CONEXION LATINA SL;ABDELKADER DAHMANI;ALEJANDRO APOLINAR PEREZ SIERRA;MANUEL ANTONIO MUÑOZ OLARTE;MUHAMMAD IRFAN SOHAIL;SHUJAAT HASSAN KHAN;ORTEGA DELGADO XIMENA ALEJANDRA;CARLOS ARSENIO BERRONES PARRA;MOHAMED BONHEM;VENTURA GARCIA LOURDES MARIA;ALI LAMNAOUAR;NYUMA JABBI;JOY ENVIOS SL;JR SELVAPARKET SL;CAPITO ZURITA JELEN DEL ROCIO;MOSTAFA F A R K H A N I A M Z I L ; M A R Q U E S R O D R I G U E Z R E I N I L S O N ; A B D E L I L A H S A B B A T A A B O U E L A Z H A R ; M U Z A F F A R HUSSAIN;RODRIGUEZ AIZAGA MARIA CLAUIDNA;ALCIDES CICERON CABRERA BAJARANO;AZUA EXPRESS SL;MONJO MEDEROS JUAN ANTONIO;RAMIREZ ACEVED MIRIAM

        • 05/07/2012 BORME act No.: 194044 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: MONJO MEDEROS JUAN ANTONIO;SABAH NAHEED;BEST PAK MUNDY SL;ESCOBAR HERRERA MAGALI CUADALUPE;WUILMAN PATRICIO CAMACHO MONAR;VICPATRIC SERVICIOS DE PELUQUERIA SL;RAMIREZ ACEVED MIRIAM;VARELA BECERRA ALEXANDRA

        • 05/07/2012 BORME act No.: 194045 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: MARILIZA CHICCOLI;COMUNICACIONES VIASOL SL;KELEWA TRAWALLEY;SAYED MOHAMED AFSHIN LARIJANI;HOLGER XAVIER TINOCO VIVANCO;RODRIGUEZ FERNANDEZ LUIS SALVADOR;MARIA TERESA SEGOVIA;ASAD MEHMOOD;AWAN BROTHERS SL;ARGUIMBAU OBERTINO CARLOS;MAHMOOD RANA GULRAIZ;RAMIREZ MUÑOZ ALBA ROCIO

        • 04/23/2012 BORME act No.: 177001 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: NEW CALL WORLD SL;HOMEDES VILAR JAUME;GRIMA CARNERERO GERMAN;HOSTELERIA SOLOZANO Y BOCANEGRA SL;IMPROVEMAN SALES & SERVICE SL;ISAZA LEON ISMAEL;AHMED BANNOUR;COLL GAZQUEZ DAVID;OUKACHA ZABAT;TAIB STOUT;PATRICIA RESTREPO VALLEJO;SAJJAD ESPAÑA SL;GONZALEZ MAIDANA PETRONILA;YENY ALEXANDRA RAMIREZ GUZMAN

        • 04/23/2012 BORME act No.: 177002 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: MIRANDA BARAHONA XIMENA MARISOL;SAEED AKRAM;NAOUAL MEZIYANE;BANGALY FOFANA;VIORICA MELNIC;AEREOMAREXPRESS EUROPA SL;JOSEPH SUNDAY NWEZE;CUESTA CARO SLU

        • 04/02/2012 BORME act No.: 149259 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: LUZ BARY MONTES RAMIREZ;ESCAYOLA ALTARRIBA JORDI;EMPRENDIMIENTOS LA DOCTA SL;MARTINEZ DE URQUIDI JAVIER IGNACIO;MOHAMMAD SHAHBAZ;SIMO RIBAS JUAN ILDEFONSO

        • 04/02/2012 BORME act No.: 149261 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: BELLOS ENVIOS SL;LARRETA ARISTEGA LUCIA ESTEFANI;MARIANA DE JESUS SANABRIA DE COLMAN;GARCIA SANTOLINO PILAR PATRICIA;EDDYS ALFONSO TIBURCIO OGANDO;MILOUD HAROUCHE;PATRICIA MAQUERA HUANCOLLO;MUHAMMAD ZAMAN;JOSEPH FOTSO;AMAL BAKKALI TAHIRI

        • 04/02/2012 BORME act No.: 149275 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: RIFA GARCIA NURIA;ABDELLATIF BORROCHO;MONTENEGRO RUALES GLORIA DEL CARMEN;VELAZQUEZ VALLE ANTONIO;SALGADO VELASQUEZ CARLOS ALBERTO;MOUNA SOUDHEN;FERNANDEZ CASTILLO RUBEN DARIO

        • 03/13/2012 BORME act No.: 119281 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: MOHAMED MAATOUF;RED INTERNACIONAL DE COMUNICACIONES Y SERVICIOS 20;JAIME LEON GOMEZ GUTIERREZ;ISSIAKA BAH;NEURIS AMABLE RAMIREZ SANCHEZ;VILLAMAGUA GUAMAN JUAN PABLO;BRAHIM JHABLI;RABADAN INIESTA VANESSA;KANAMAR ENVIOS SL;ION TUDOSE;HANAN EL ALLALI;MAYRA GEOCONDA JAYA MOREIRA;AZUA EXPRESS SL;MOALI EXPRESS SL;MOHAMADOU LAMINE MBAYE;MARIA EMMA HINCAPIE RESTREPO

        • 02/29/2012 BORME act No.: 97960 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: JAHN CARLOS SANDNER RENTEIRA;PEREZ MATOS DANIEL;GONZALEZ GONZALEZ ALEXANDRA

        • 02/29/2012 BORME act No.: 97962 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: SAIF ULLAH;TEXMETROMEX SL;ADELL AQDAS IJAZ;QUINTERO TAMAYO JUAN NICOLAS;CASTILLO CHINCHAYAN ARNALDO JAVIER;OUARDA BOUSMAHA;MILADI MARIN OTALVARO;COSME BARRAL MAMANI;GRUPO LOGISTICO ML MEDITERRANEO Y MULTISERVICIOS D

        • 02/15/2012 BORME act No.: 74733 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: FERNANDEZ CASTILLO RUBEN DARIO;MONTERO GUALGUAN MARIA OMAIRA;ABDECHAFI BENDALI;LENDINEZ DEBLAS ANTONIO;SOTO BELTRE ALTAGRACIA MARIA;WEBCITYWORLD BCN SL;VASQUEZ SIERRA YUDERKA;GONZALEZ GONZALEZ ALEXANDRA;LONDOÑO LEAL YEINY LORENA;NUÑEZ ROSA JOSE ARMANDO

        • 02/03/2012 BORME act No.: 53744 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: NESTOR DANIEL VALVERDE;MANUEL ANTONIO ESCANIO FELIZ;TIENDAS LATINAS EL COSTEÑOS SL;MUHAMMAD IMRAN ZOUQ;BETANCUR GARCIA CARLOS ALBERTO;LIMPIAUTO RAJU SL;SIMO RIBAS JUAN ILDEFONSO;PEÑA MONTERO SIOMARA;SOLUCIONES DE TELECOMUNICACIONES Y SERVICIOS VESUB;AZIZ DID;GIRALDO RAMIREZ FERNANDO;KARLA NATHALY TOLOZANO CABEZAS

        • 01/19/2012 BORME act No.: 24518 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: MOHAMED TARIFAT;JESUS DIDI ORTIZ VARGAS

        • 01/19/2012 BORME act No.: 24519 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: FERNANDEZ SANTOS JORGE LENIN;GUARACHI NINA AMELIA;MORENO MORENO SANTOS NICOLAS;GONZALEZ MAIDANA PETRONILA;RUBIELA ECHEVERRI BLANDON MARTHA;FRANTEFANY 2000 SL;CASTILLO MORENO FRANCO ELADIO;ELVIS JOSE REYES ROSARIO;JULIETA LORDI;SIERDEC SL;ALCIDES CICERON CABRERA BAJARANO;DAVID SL

          View all connections (309) See less

          Links

          Summary information of the company LEFER TRANSFER SA

          LEFER TRANSFER SA is a company that was established in 02/27/2006. Its company status is active and its cif is A64048192.

          Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general. According to its business activity, LEFER TRANSFER SA is dedicated to: Constitución (2006-02-27) COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DESU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJEROSGESTIONDE TRANSFERENCIAS CON EL EXTERIOR, ETC .

          LEFER TRANSFER SA has Between 10 and 49 employees and Less than 2 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Barcelona. Its share capital is of € 500.000,00. In total, it has 942 registered positions. Its last change published in the BORME was in 01/19/2015 You can check the contact information of LEFER TRANSFER SA (phone number, address, website) in the section of "General Information".

          For more information about LEFER TRANSFER SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

          All the complete financial, commercial and legal information that Infoempresa.com offers about LEFER TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 02/17/2015.